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Home My WebLink AboutCity Council Minutes 06-01-1970ITNI'T1+S nr A >ti3CWi.AR 'IFETTNr. nr• 'X'!ir v11-,i.ACi', Cnl',,,%CTT. JI'Nle l 1 n 7n A renulnr meeting of the Plymnuth Villare Council wns called to order by tnyor Iltltie nt 7:45 1'.". on June 1, 10M. J PRESPNT: `cnyor Nilde, Councilmen Johngcan, (lint::, Kindseth' dnd Spatkth, i Actinp, *lnnnIjOr, Il',nrnes, Attorney i.efler, rnptneers Iingt:n arid hones t roo ABSENT: Saone MTNl rr VTFS J IOTTCIN rt ns made by rotincil.man Minta, second by Cnunci.iman Sp X11 to MTNl rr VTFS IOTTCIN rt ns made by rotincil.man Minta, second by Cnunci.iman Sp X11 to AEE", iINtIT Fa IS OF approw therlinutey Of `'ny 11l. ln7h. otLon carried, un; nttnnt vote m41K in, 1g1n 1 101' 011 i its 6iode l)v Council t".nn Spnath,, second lav CouneAl.mCt IR11tr, \to nliprow\-'-"thQ "ntnutes of "tn%, 25, 147n. ntiun cnrr.tod,j unci ivvlous vi te. 1z1?:' T-Nvi,rs nr MAY, i, l n 7 n 4- + Gltir.t' 11,,1.nnnn MIN n9 .cd to su 1111 t ., nil, s re 1-411 ?44- cover nq e t 8 I, of lilt gowt In the )Village. Acting% "anal?er ittirneIi was asl Ido to sebedule rind conrtlittiko the ThorouAl,t'nre 111nn. lir,: ci "oq,NICATTONS1' Councilnrin' . T.htil anked Attorney Lefler it itr r:ontAeted OA 7nchnrv' Lane NtirA*r1' ndscnpin,i Co. about their r0coftt lie tit ion. `1111! Attorney '4(14804 they ennnot rinke rotatl nursery nnles in nn 11-f1 acanr, and tanid he trent n l)etttsr to AcOng *'nnnl or llnrnei3 in thts rellnrd for, hAin to follow ult. Such sales nre n1l.o etl only 1a1 a 14-1 Countll- ran 'Ittnd4q(.'0I 3%kinntsto41 Vint the pettttotier Itrtwlt tht#4 irartee tip before the Nlnnnttv; Commtnsion, Cminct) , tipreed. 1'l'lt1.TC; Ii1 11tT CS Ac:ttnit "lnnagor llnrnes r(morted flint 1.f . Snnitory l.niO Fi11 n'poe -tIon nccepte only t1wt;, Pitrubs anti hutliltnp matertAI rlebrti; nn pet'1nlr, +s neenrtsnrv. However, anv o0or tvpe of f t'll reclutres rhe nperator to 11nv Slnh plus $:1,()nn to the .Ist,hte, phis CNnn to the vl,iloiw" t,nlitnit `n trtnl of SII)Pn for n licerlsck, Oil& tippliennt, "Ir. Jorrme Neptn,dr tl tint wt0i hi dn. Artnrtiov I^llor nntl "Inynr Ilittic+ .tt.rrclt}cf it II(N to the County rommit:tatnner's nfRce on thin .tu joct. 'flat{. Ai 7,e 6f the fee wno ditlt,ussod nild they rxhrpsw-,-A Nhe 1'! 1 lnpiO 9 'con,,erti regordtnr, their orditintice, which its wrtitten the stnnl l 1a111d x1:11 oporntor. Also, their or0inn ire stntr,n the operator moth :iccOpt fill fropi All !aeturejrs and tho Atne of the 'IM11 n Bite tn,klld !tio Mlod up ill nn gimp, tit n11, shnit'14 rite_ .lnrlttr r.itl%M.Ol linttlorn I-rlllp, !t1 thOr I'11 ! s regki , romen t woti 1 d niniko th tea 1 and r i t 1 14te of 11 t O.SN Owl tick to rhe V 111.n1lr . ' nvor Ililclr and Artral'nr I.ef'It1r i,ttl tnlbrt t ir.h,rF1'icanlr fat' lenni.;i.ain CokintV, to -tilt t: k1r. I„6 P6 llohl and "ir. Ni-t;htlr i,vo t 1111n + '111(l) J 1114-,: SMT'f,dlttl' i't n l Tl.l, OP1,41RA'I'TON A lu Plage 2 June 1 Council meeting 0 I with respect to the proposed Sant titry Lnntt ri 1 I, nrtli tinnce . 't'Iiev nre exploring the : Aden of Islttnr, the County to put into their ordl.nnne n clause thnt lnndfill,s under n cert:atn : tzp 011 not fie rl qu(ro,,(! to IAP policed by the,,,f'nitnty 1%ut Iry the local muntr;ilanllty, ('1n nr 15 ,herrn). The public he_.nr.it.l; n.pened nr 7: AS t'."., ne 0110 .?rponretl ,ars this ho,lrinp, closed. , mTTON tan4 rrAde Ihy Cotinrtlt,nn .Winson, .st10-,0rJ lav councllt"tln ifilid gt•t1t to defer action on the Stinfory Lneil 111.1 aprltentionl!y Jerepir N%gin until a repeirt ty received from "ttytar 144, lde on the meeting to hr held ith the Crntn y)of tictnlA on .)ung 'Intl'. "lotion enrriod, unnnimous vote. 11u0dtnEt Inspector K.imman nave the ronAons for the vnrtnnce request IW nriginal linmrk, Inc. and r6command6d tipprov-il so they enn 1 -Nut 1d at it ann11 51rd Avenue. !lull i.c henrinp opened, no one appeared Ao itenrinR closed at A:tin P.m. ra'1' m, tang matin by Councilman 1 , itC 9 Aecon(l by Councilman .Intinnon to Adopt 1t1;Sf)i,l`'1'1't1N NO. 7n-1104, A 1krSr)l.lITI(IN API'itC' VTNgt; A 12.?' VA41ANCIE M* T111? RlitTtRr,11 5n' Siaa1,I,T11? ON' r1 SI+1t' S1'tt4,t'T ON WT ?, 1{I.rCt 4, MICH VAI.141:Y FIRST ADOTTIt1N POP ORTCTRA1, lin.`'I', TNr,. , '120A 1t1"Pni.1lT AV1-WE. 'otion carried S nve ro'.l call vote. R1': VARTANCF, R1:f1UEST - n'tIrT"IAL Itn"+i•'C KCS. NO, 7nmia4 1'A1tt Nr!7 APPnnvl,q itittldinl, TnApe^tor. Knmman Nerve the rennons For "r. Wnrner's vnri.nnt`o RE: VAitTANCI' renuest rind recommended nprrrvnl to nllnw construction of nn ndd- r1Y11'1'ST - i t t pan to his dwe l l i.n ;, . 1101 11 i- ho.h rtnit opened ,incl closed n t k : n? i, iit. 1' . A . WARNrP s J+t, i'FIt1N was mnde. by Coonet,tmnn Jol nnon, second 1y roitnelIt+nn illntr. to adopt 1tI;Snm'TT.0N NO. 79-4115, A a mrnuitoN imblinyT'(; A 'I' STi 1'I. r. VARTANXF or T111 i E0141111. 15' TO ALLOW C. STPVCTtrN or A l Vx"4' 11DITION 'ro Fill, M4RJl6LTN,-a AT Ml,n 261411 AV1ON!1+1', 111.AT 441116, PAKI'L kcrintt nNtt sire PAUL As WARNPR, J+t. I'lotton cnreted S rive roll coM vote. 11ttt;irlirr, Tnaipt!ctor KaitiMn Rowe the r.enanns For `'r. Pel tier's vnrintice1 requt`sr' nntl recommc rled nl%provnl to ruttd n restdonce rat illiln SIM Avenue,- 110blte henrang oponed nt 81.05 l'.'t. Mr. Prltlrr anitl rent rs h'mnll covered h1l; rnquest ndequntrly rend he end nothtnr to ndd. 1'00le 1wartnl! closed. 1 JOTTON with mrule by `'tlutietlmnn !Iltt.t», Recond v Cotinv,ilntnn Kindgeth to ndolit ItPSMIX '1014 Ml. 7t)"In66 A REIS l UTtt1N A1111ittiV114r. A VARTANC1' OF 14671 ON •4411,014Natnll LAN'll; AND ll' nr, 'x'1!1 1 AVVNI1171 TV 1111N A. 11k,1.TTI-l1, n `10!1`'1Kn1141LOT 1, 111410(:N 21 111 tt;11 VA1 LISY 11100' Al1i I'I'TI N. ''nttr,n cnrrled `! nve rt,l.l c1111 1ntt%. 110TTON tartar tr, de1 v t,.1%oleil.mnn 11i,ntp., second 1 v C,ounrA 1mat1 Slknotli to tclnlNt It1;St11o01'1(WIN N(h. (l-1'7, 1 131?Sttl,l'16)N A1'1111lWT4%lq'C TIP' PLYN!r 111 I,irT G11tNox, t+1,1wl1a Ela ill HIP CONTRACT AMMIN`1' AY $r,tli XA 1'TTII l%AIt!It1 C'Iti'i'IVIV1'Tr1, IV% 01' t18SWil, `+T,N\ "otinti corrirtl " nvo 1,011 vall inti. 4h. 7n-1o i VARIARCi' APPROVED 111;: VA'tTANVP 1114'011RST- Po A. 11414111'k M 1'1:5. x11. yns.i% V AkTANVr APPiIOVFD it1S. /vis. m-107 MIANOF 04111+t - 1JP'1' STATTOti I 0 I with respect to the proposed Sant titry Lnntt ri 1 I, nrtli tinnce . 't'Iiev nre exploring the : Aden of Islttnr, the County to put into their ordl.nnne n clause thnt lnndfill,s under n cert:atn : tzp 011 not fie rl qu(ro,,(! to IAP policed by the,,,f'nitnty 1%ut Iry the local muntr;ilanllty, ('1n nr 15 ,herrn). The public he_.nr.it.l; n.pened nr 7: AS t'."., ne 0110 .?rponretl ,ars this ho,lrinp, closed. , mTTON tan4 rrAde Ihy Cotinrtlt,nn .Winson, .st10-,0rJ lav councllt"tln ifilid gt•t1t to defer action on the Stinfory Lneil 111.1 aprltentionl!y Jerepir N%gin until a repeirt ty received from "ttytar 144, lde on the meeting to hr held ith the Crntn y)of tictnlA on .)ung 'Intl'. "lotion enrriod, unnnimous vote. 11u0dtnEt Inspector K.imman nave the ronAons for the vnrtnnce request IW nriginal linmrk, Inc. and r6command6d tipprov-il so they enn 1 -Nut 1d at it ann11 51rd Avenue. !lull i.c henrinp opened, no one appeared Ao itenrinR closed at A:tin P.m. ra'1' m, tang matin by Councilman 1 , itC 9 Aecon(l by Councilman .Intinnon to Adopt 1t1;Sf)i,l`'1'1't1N NO. 7n-1104, A 1krSr)l.lITI(IN API'itC' VTNgt; A 12.?' VA41ANCIE M* T111? RlitTtRr,11 5n' Siaa1,I,T11? ON' r1 SI+1t' S1'tt4,t'T ON WT ?, 1{I.rCt 4, MICH VAI.141:Y FIRST ADOTTIt1N POP ORTCTRA1, lin.`'I', TNr,. , '120A 1t1"Pni.1lT AV1-WE. 'otion carried S nve ro'.l call vote. R1': VARTANCF, R1:f1UEST - n'tIrT"IAL Itn"+i•'C KCS. NO, 7nmia4 1'A1tt Nr!7 APPnnvl,q itittldinl, TnApe^tor. Knmman Nerve the rennons For "r. Wnrner's vnri.nnt`o RE: VAitTANCI' renuest rind recommended nprrrvnl to nllnw construction of nn ndd- r1Y11'1'ST - i t t pan to his dwe l l i.n ;, . 1101 11 i- ho.h rtnit opened ,incl closed n t k : n? i, iit. 1' . A . WARNrP s J+t, i'FIt1N was mnde. by Coonet,tmnn Jol nnon, second 1y roitnelIt+nn illntr. to adopt 1tI;Snm'TT.0N NO. 79-4115, A a mrnuitoN imblinyT'(; A 'I' STi 1'I. r. VARTANXF or T111 i E0141111. 15' TO ALLOW C. STPVCTtrN or A l Vx"4' 11DITION 'ro Fill, M4RJl6LTN,-a AT Ml,n 261411 AV1ON!1+1', 111.AT 441116, PAKI'L kcrintt nNtt sire PAUL As WARNPR, J+t. I'lotton cnreted S rive roll coM vote. 11ttt;irlirr, Tnaipt!ctor KaitiMn Rowe the r.enanns For `'r. Pel tier's vnrintice1 requt`sr' nntl recommc rled nl%provnl to ruttd n restdonce rat illiln SIM Avenue,- 110blte henrang oponed nt 81.05 l'.'t. Mr. Prltlrr anitl rent rs h'mnll covered h1l; rnquest ndequntrly rend he end nothtnr to ndd. 1'00le 1wartnl! closed. 1 JOTTON with mrule by `'tlutietlmnn !Iltt.t», Recond v Cotinv,ilntnn Kindgeth to ndolit ItPSMIX '1014 Ml. 7t)"In66 A REIS l UTtt1N A1111ittiV114r. A VARTANC1' OF 14671 ON •4411,014Natnll LAN'll; AND ll' nr, 'x'1!1 1 AVVNI1171 TV 1111N A. 11k,1.TTI-l1, n `10!1`'1Kn1141LOT 1, 111410(:N 21 111 tt;11 VA1 LISY 11100' Al1i I'I'TI N. ''nttr,n cnrrled `! nve rt,l.l c1111 1ntt%. 110TTON tartar tr, de1 v t,.1%oleil.mnn 11i,ntp., second 1 v C,ounrA 1mat1 Slknotli to tclnlNt It1;St11o01'1(WIN N(h. (l-1'7, 1 131?Sttl,l'16)N A1'1111lWT4%lq'C TIP' PLYN!r 111 I,irT G11tNox, t+1,1wl1a Ela ill HIP CONTRACT AMMIN`1' AY $r,tli XA 1'TTII l%AIt!It1 C'Iti'i'IVIV1'Tr1, IV% 01' t18SWil, `+T,N\ "otinti corrirtl " nvo 1,011 vall inti. 4h. 7n-1o i VARIARCi' APPROVED 111;: VA'tTANVP 1114'011RST- Po A. 11414111'k M 1'1:5. x11. yns.i% V AkTANVr APPiIOVFD it1S. /vis. m-107 MIANOF 04111+t - 1JP'1' STATTOti e 11 0 Page 3," June 1, 1470 Counc! t Meeting MOTION was made by Councilman Kindscth, second by Councilman Johnson to adopt itEsnLUTTON `dn. '70-100, A RESOLUTION-APPRn\'I;tG A S11111)I11ISTON WAIVER TO *QP nN 711E AREA ROUNDED BY WATER T014EP CIRCLEt ANNAPOLIS, LANE A%: llT RILS11 ;itC I.ANf ON, 111PCK 4, fM NEAPnLTS 14011STRTAL PARKS ,J\1 ACCnRUANCE WITH TNI: FX11IBITS ANI) LECIAL nESCRIPTIn14.; oti F'TLN IN TPE 0F1'TCcJ? OF TPE VILIAGE A111WING INSPECoTnR. Motion carried, 5 aye 11 fall vote. Mr. Tom,Srickson, Attorney for Northwestern College, appearad)before, Council with respect to their request to resoae from R-0 try R4 the property located near the intoreaction of County Road 09 And Fera brook Line for construction of a college facility„and a 'k"anditional Use Permit to erect a radio tower on this site' Mr.'Arickson asked It their Planer, Howard 6ahlgren, could present thei,' concept of the college. Mayor Hilda said it would be bstten,to hav his prowD septation made when Council,is prepared to act oa it. Mlr. Erickson said they will be heard before the Planning Commission o6 June 3rd and 17th. In view of this Mayor Hilda said the Council gill hold a special, council meeting on Juane 22nd. > MOTION warveade by Councilman Hints, cecond,by Councilz Spaeth to defer action on the Northwestern College petition until the meeting of June 22, 1970. Motion carried, unanimous voto' 1 Mr. John Burger, Chairman of the Human Rights CoeLlssion, explained his request for permission to mail to all the residents luted on the Plymouth Voter's mailing list leaflets entitled "Equal Opportunity in Houslug” and "Why? Why? Why? A Human Rights Commissioa", copies of which each Council member had received for review, MOTION was made by Councilman Johnson, second b) Councilman flints approving the request made by John Burger to allow the &•tiling of two leaflets to the reci ahts on the Plymouth Voter's mailing list. Motion cirried, unanimous vote. Engineer Hagen gave the reasons for Change Order #2 on Project 202-429,4. .ouncil discussed these reasons and Mayor Hilde requested that Engineer Hagen give the Council a status report on the projects when they Bowe up for final approval in the future. LOTION was made by,Councilman Spaeth, second by Councilman Johnson to adopt RUOLUTION NV. 70-199, A RESOLUTION APPROVING THE WEST MEDICINE LlW_KE DRIVE PROJECT #2024244 CHANCE ORDER #2 TO INCREASE THE CONTRACT BY THE OF $36119.56. Notion carried, S aye roll call vote. MOTION was maple by Councilman Johnson, second by Councilman Hints to adopt RESOLUTION NO. 70-2006 A RESOLUTION APPROVING THE FINAL STRICT PROJECT OF WEST MEDICINE LAKE DRIVE. Motion carried, 5 aye roll call vote. 0 ES . Nn. 7n-iqe X11;1' SU13pT rISInN WATVER APPROVED RE: NORT9WESTQRN COLLEGE 1 i Ut MAILING BY HUMAN RIGHTS COW,, RE: Car. ORDRR- W. MEDICINE LAKE DR. PROJECT doot4Z i f' • 70 RFFS r0. 70-199 CHANCE; ORDER APPROVED RES. N0. 70-200 F1N LPROVA Ws MEDICINE LAKE DR. t43.OJECT I c Page 4, June 1, 1970 Council Minutes 1 MOTION was made by Councilman Hintz, second by CouncilmatJohnson to adopt RE:OLUTION N0. 70-2010 A RESOLD I,ON APPROVING CRANI f` E ORDER 02 FOR AN INCREASE OF $10249.50 TO)THF) CONTRACT FOR THE ;;;TED WATER STORACI3 TANK PfOJECT #70=OB WITH,PITTSBURGH-DES MOINES ST EL CO. Motion carried, S aye roll tell vota. MOTION was made by Councilman Spaeth, socond,by CouncilmanJohnson to deny the requast by DaVac, Inc. for a'Conditional Use Permit to install a tebporary all -metal clad building on their property. Motion carried, unanimous vote. REPORTS BY BOARDS. OFFICERS 6 COMMITTEE 1 th respect to a discussion held earlier in the evening onMet,= ding Attortey Lefler advised that Gary Freund contacted Belgarde pr ises who said they,would,go along with a 10 year assessment' program. He could not reach Quality Homes developers, but they have noiunplatted land. Ray Harris Co. could pot speak for the three property Owners so was unable to get an answer, this evening. After some discuss:lon the Attorney advised the Council to act on advertising for the boi,ds. MOTION was made by rovecilman Johnson, scdnd,by Councilman Spaeth to adopt RESOLUTION N0. ,70-2026 A RESOLUTION PROVIDING,FOR THE ISSUANCE AND SALE OF $ls300v000 TEVYORARY' PUBLIC IMPROVEMENT BONDS'OF 1'170. Motion carried 3 ave vote, Councilman Kindseth and Hints voted nays. MOTION was made by Councilman Johnson, second by Councilman Spaeth to adopt RESOLUTION N0. 70-2036 A RESOLUTION PROVIDING FOR THE ISS11ANCE AND SALE OF $"03100000 PUBLIC IMPROVEMENT BONDS OF 1970-2. Not-41,on carriod 3 ayes vote, Councilmen Kindeeth end Hints voted nays. After a discussion on the acquisition of the 4 Seasons Water Sys rem Attorney Lefler said Acting Manager Barnes advised him that he mould handle the purchase until bonds are sold. Engineer Bonestroo said a public hearing rexiat be held on the preliminary report to connect the system to the VilUge systema After some discussion the follovin% motion was made. MOTION was made by Councilman Spaeth, second by .Councilman Johnson to adopt RESOLUTION NO. 70-2040 A RESOLUTION AUTHORIZING THE EXE- CUTION OF THE 4 SEASONS WATER SYSTEM PURCHASE AGREEMENT. Attorney Lefler advised Council that they will be buying the systae,; as is, it is working but needs some repairs. Mayor Hilda asked if Mrt bonardi was responsible for the repairs and there followed a discussion on this issue. MOTION was made by Councilman Kindeeth to amend the above motion, second by Councilman Johnson to reads A RESOLUTION DIRECTING THL MAYOR A.ND CLERK TO EXECUTE THE AGREEMENT FUR ACQUISITION OF THE rOUR SEASONS WATER SYSTEM AFTER MR. BENARDI SIGNS THE AGREEMENT WITH TWE CHANGE INSERTED, TIUkT HE WILL FIX THE LEAK IN THE SYSTEM AS DESCR AED IN THC DOCUMENT. Amendment passed 5 aye roll call vote. Motion carried 3 aye roll call vote. IM RES. NO. 70-201 CHANGE ORDER ELEVATED WATER TANK RE: CONDITIONAL'USE PERMIT, DRVAC, INC. DENIED RE: BONDING SCHEDULE RES. N0. 70-202 ISSUE AND SELL P. I. BONDS 1970 RBS. N0. 70-203 ISSUE AND SELL P. I. ;BONDS 1970-2 Re: 4 4EASONS WATER $YSTEM RES` 7`O- 04 PURCHASE, AGREEMENT 4 SEASONS SYSTEM' Page S; June 1. 1970 Couch Meting' J MOTION vas -'made by Councilman Hints. second by Councilman Johnson to RBS. N0. 70-205 adopt RESOLUTION NO. 70 205, A RESOLUTION ORDERING THE ENGINEER TO PRELIMINARY REPORT' PREPARE it PRELIMINARY REPORT FOR THE 4 SEASONS WATER"SYSTEM. ,Motion 4 SEASONS SYSTEM carrier. S aye ro12 _ci'1l votes MOTION was made b C u cilman Johnson second,b Mayor Hilda conmand- RE: COMMENDATIONy . y Yo ION ing Councilman Kindseth Attorney Lefler, Acting+'Manager Barnes and,; Engineer. Bonestioo for their efforts and work in drawing up the Seasons Water System Agreament. Motion carried, unanimous vote. MOTION was made by Councilman Johnson. setond'by Mayor Hilda to RE: PARK LAND accept the dedication of the full 40 acres of park land by Belgarde DEDICATION - Enterprises: BELGARDE ENTERPRISE, Council discussed the park dedication parcels by Belgarde. North- western College and parcel north of the civic center site,which Councilman Hints ,pointed out means 78 acres,f land off 'the tax roll., With respect to the Belgarde dedication Attorney Lefler said there 1s,no need for action inasmuch as the regoning has not been granted and no public hearing has'been heldc) , Mayor Hilda withdrew his second and Councilman Johnson withdrew his motion. MOTION was made by Councilman Johnson. °*cond by Councilman Hints directing the Engineer to hold this item until such time that the kr. torney can execute a new plan with Belgarde Enterprises. Motion carried, unanimous vote. RESOLUTIONS b ORDLINAtaCES Police Chief Hawkinson said the Parking Ordinance was drawn up to RE: ORDINANCE cover tha joopholes of the state ordinance and is a supplement of ON PARKING the same. However'.,he said a provision should be added 10 cover parking after a snowfall. A discussion ensued on what snowfall depth shall constitute a no parking requirement. MOTION was made by Councilman Hints, second by Councilman Johnson to defer action on the ordinance pertaining to parking of vehicles and have Attorney Lefler redraft the ordinance to cover parking restrictions r•.fter a snowfall. Motion carried, 4 aye vote. Council- man Spaeth voted naye. Police Chief Hawkinson said the ordinance relating to illegally parked RE: 00INANCC ON vehicles,, their towing and removal was submitted to put towing on a TOWING AND IMP- competittvit basis for the village and surrounding area. O'JNDING VEHICLES Mr. Ron Hendricks, 14320 14th Ave. N. of Plymouth Automotive inquired about the rates and charges as stipulated in Section 8.06. He feels the night rates should be more than day rates at it usually means getting a driver out of bed and if the car owner to v present they 1,•u... r e are unable to collect the fee. He asked what protection they have in such cases. Chief Hawkinson and Attotney Lefler felt these points should be considered. J Page 69 June 1. 1970 Council 1 Minutes , c) MOTION Was made by Councilman Spasth.jsecond by Councilman Hints to defer action on)this ordinance until the June 15th meeting and Attorney Lefler Was asked to redraft,the ordinance., Motion carried, unanimous vote. PERMITS AND LICENSES l MOTION Was made by Councilman`§paeth. second by',,Councilman Hints to RE: WELL DRILLER'S'_ approve the Wall Driller License renewals for Stevens Well Co. and LICENSE RENEWALS Ruppert W*11 Co lotion carried ,unanimous vote Fire Chief Bauer said Mr. Ed Stanke of the Waysata Lions Club sent -RS: FBRnT-440 FOR In a request for a fireworks display permit Within the 30 day re- FIREWORKS DISPLAt quirevent period and permission was received today from School Dist. 0284 for t.em to hold this display on the 'Wayzata gigh School property. Mr. Bauar , said,, thy: man , in charge, of the 'fireworks is capable and he recommended approval.) 1 Mr. Mi,ramonte's request to hold a fireworks display 'an June 20, 1970 on the Mission Fars property was not received 30 days before the event is to take place. Chief Bauer feels Mr. Miramontes is capable of hand- ling the fireworks and in spits of not getting the request within the 30 day period, he recommended the permit be approved, Etch applicant agreed to furnish the necessary $1,000 bond required. ROTION was made by Councilman Johnson, second by Councilman Kindeeth to adopt RESOLUTION N0. 70-206. A RESOLUTION TO WAIVE THE FIRE PRE- VENTION CODE ORDINANCE WITH RESPECT TO TO 30 DAY FILIN'* REQUIREMENT AND ISSUE A FIREWORKS DISPLAY PERMIT TO THE PIONEER'RECREATION ASSOCIATION FOR THEIR DISPLAY ON JUNE 206 1970 ON THE MISSION FARM PROPERTY UPON RECEIPT OF A $1,000 LIABILITY BOND FROM Mie MARVIN MIRAMONTES. Notion carried'S aye roll call vote. MOTION was made by Councilman Johnson. second by Councilmi'M Hintz, to adopt RESOLUTICN NO. 70-207, A RESOLUTION APPROVING A I-ERMIT FOR A FIREWORKS DISPLAY ON JULY 4, 1970 BY THE WAYZATA LIONS C.tUB ON THE WAYZATA HtQH SCHOOL PROPERTY UPON RECEIPT OF A $1.000 14IASTLITY BONDIFROM MR. ® STANKE. Motion carried S aye roll call vote. CLAIMS AND DISHUR.I%G TS w MOTIO`! was nude by Councilman Johnson. secan4 by Councilman Hints a,lopt RESOLUTION N0. 70-2080 A RESOLUTION APPROVING THE REGULAR PAYROLL DISBURSEMENT IN THE AMOUNT' OF $16.664.63 FOR THE PERIOD ENDING MAY A, 1970. Motion carried, 5 aye toll call vote. MISCELLAMOUS RBS. N0. 70-206 PERMIT APPROVED PIONEER RECREATION RES. N0. 70-207 PERMIT FOR WAYtATA LIONS CLUB to RES. N0. 70-208 PAYROLL DISBURSEMENT Council +lirected Ingineer Hagen to not a meeting date so that Councilman Johnson. Planning Commiesion Chairman Egan and Mayor Hilda can disca3a better legal information, the,practice for rendering a decision after a puhlic hearing and other issues pertaining to Plann- ing Coamiedion meetinge. The Hnginmer and Council may attend this meeting also if they wish to do so. REt PLANNING COMMISSION MEETING 0 Fire Chief Bauer said Mr. Ed Stanke of the Waysata Lions Club sent -RS: FBRnT-440 FOR In a request for a fireworks display permit Within the 30 day re- FIREWORKS DISPLAt quirevent period and permission was received today from School Dist. 0284 for t.em to hold this display on the 'Wayzata gigh School property. Mr. Bauar , said,, thy: man , in charge, of the 'fireworks is capable and he recommended approval.) 1 Mr. Mi,ramonte's request to hold a fireworks display 'an June 20, 1970 on the Mission Fars property was not received 30 days before the event is to take place. Chief Bauer feels Mr. Miramontes is capable of hand- ling the fireworks and in spits of not getting the request within the 30 day period, he recommended the permit be approved, Etch applicant agreed to furnish the necessary $1,000 bond required. ROTION was made by Councilman Johnson, second by Councilman Kindeeth to adopt RESOLUTION N0. 70-206. A RESOLUTION TO WAIVE THE FIRE PRE- VENTION CODE ORDINANCE WITH RESPECT TO TO 30 DAY FILIN'* REQUIREMENT AND ISSUE A FIREWORKS DISPLAY PERMIT TO THE PIONEER'RECREATION ASSOCIATION FOR THEIR DISPLAY ON JUNE 206 1970 ON THE MISSION FARM PROPERTY UPON RECEIPT OF A $1,000 LIABILITY BOND FROM Mie MARVIN MIRAMONTES. Notion carried'S aye roll call vote. MOTION was made by Councilman Johnson. second by Councilmi'M Hintz, to adopt RESOLUTICN NO. 70-207, A RESOLUTION APPROVING A I-ERMIT FOR A FIREWORKS DISPLAY ON JULY 4, 1970 BY THE WAYZATA LIONS C.tUB ON THE WAYZATA HtQH SCHOOL PROPERTY UPON RECEIPT OF A $1.000 14IASTLITY BONDIFROM MR. ® STANKE. Motion carried S aye roll call vote. CLAIMS AND DISHUR.I%G TS w MOTIO`! was nude by Councilman Johnson. secan4 by Councilman Hints a,lopt RESOLUTION N0. 70-2080 A RESOLUTION APPROVING THE REGULAR PAYROLL DISBURSEMENT IN THE AMOUNT' OF $16.664.63 FOR THE PERIOD ENDING MAY A, 1970. Motion carried, 5 aye toll call vote. MISCELLAMOUS RBS. N0. 70-206 PERMIT APPROVED PIONEER RECREATION RES. N0. 70-207 PERMIT FOR WAYtATA LIONS CLUB to RES. N0. 70-208 PAYROLL DISBURSEMENT Council +lirected Ingineer Hagen to not a meeting date so that Councilman Johnson. Planning Commiesion Chairman Egan and Mayor Hilda can disca3a better legal information, the,practice for rendering a decision after a puhlic hearing and other issues pertaining to Plann- ing Coamiedion meetinge. The Hnginmer and Council may attend this meeting also if they wish to do so. REt PLANNING COMMISSION MEETING Pale 7, Jugs 1, 1970 CouncilMinute• MISCELLANEOUS - Continued') O J. Planner Johz Birgly submitted a report on the" planning service proposal. RE: PLANNING"' He asked,:f he should proceed -on a per dila,basis or,on 4 contract SERVICE basis and if Council wished to act in part of ths'planning. Council disc jesed thair'part.in the previous guide plan and reasons for it. C and other items pertinent to the planning study such as overlay maps. 101x10' slirlas)and topography maps. Council'agread that the Adminl- stratioa ComalCtee,will submit their schedule and the Council Will monitor. Mr. Bergly'auggested that the Review Committee get together before the public heariig is held. Councilman Ki'ndeath asked Planner Bergly What progress has been made RE: THOROUGH - on the Thoroughfare Plan for the cloverleaf on Fighvay X155 and he FARE PLAN brought the Council Lip to date on this study. Mayor Hilda told him to tie all the Iftse ends together and eoordinate,them with the Thoroughfare Plan on s',per diem basis. Engineer Hagan will also pre- pare maps and some of them have already been made he stated. MOTION was made by Councilman.;Hints, second by Councilman Johnson to RES. 470%0209 adopt RESOLUTION NO., 70-209l A RESOLUTION DIRECTING THE ACTING MANAGER PLANNER I S TO PREPARE AN AGREEMENT WITH THE'PLANNING FIRM OF MASON, WENRMAN, CONTRACT KNIGHT 6 CHAPMAN, ESSENTIALLY LIKE THEIR PROPOSAL WITH THE FOLLOWING EXCEPTIONS: 1. Administrative Committee shall be as stated, but replace Mayor with Engineer. 2. Revive Committee to be eliminated. 3. Contract to be on a per diem baste tiith outside limitations. as stated in the proposal. Q •zC e4_6 70b. The final maps to be on mlilar frog<%%Ich 10"x10" slides will be made. Motion carried S aye roll call vote. Acting Manager Barnes distributed Engineer Hagen"s memo of May 28, 1970 REt THOROUGH - concerning "Steps Precedent to Adoption of the Thoroughfare Plan", FARE PLAN which was discussed. It was stated that there is a possibility that SCHEDULE services of a traffic engineer may have to be obtained in this connection. - r MOTION was made by Councilman Hints. second by Councilman Johnson to adopt the time table peps as scheduled by Engineer Hagan before adoption of the Thoroughfare Plan. Motion carried. unanimous vote. Mr. Richard Cox, of MIP, uisplayed their road design proposal for County REt MIP ROAD Roads #61 and 115 going into Minnetonka to Highvey 012. Council die- PIAN - CTY. RD$. ceased the merits of thq plan and suggested that the Minnetonka Vijlage 061 and /15 officials be contacted for their opinion of this plan. ' MOTION was made by Councilman Kindseth, second b; Councilman Johnson to obtain permission of MIP to use their map and haNre our Rnginser or Planner review the plan with the Minnetonka Village Director of Planning and report their opinion at the next Council meeting. r. 11 O /3 J 4i" -3L 1970 Council Minutes ftter some discussion Mr- Cos offered to contictithe Village,of 'linnatonka in,this regard. Therefore, Councilman Johnson vithdrav his second'aad Councilman UndseW vithdTaw-.110 notion. MOTION was made by, Councilman flints, second by Council"a \ SpaeEn oto adjourn at 11:30 P.M6 Motion carried, unanimous vote. I Attest: A 0 I r 0 a r 4 I i I j i I